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1981.01.14_BAA_Minutes_Regular MINUTES: HOUSING BOARD OF ADJUSTMENT AND APPEALS REGULAR MEETING JANUARY 14, 1981 Acting Chairman, Mr . Walker, called the meeting to order at 9: 30 A.M. Following salute to the flag, Mr. Walker called the roll. The Agenda is Attachment "A" . Present: Harry Walker, Leon Allen, Theodore Boepple and Martha Joy Also in attendance were Elaine W. Roberts, Town Manager, and Mr. W. Vernon Kirby, prospective Board Member. Mayor Horton Entered the meeting at 9:45 A.M. The Recording Secretary read the minutes of the meeting held on October 15 , 1980. The minutes were accepted as read. UNFINISHED BUSINESS - None NEW BUSINESS Mr. Kirby gave a resume of his background and experience. MOTION by Mr. Allen and seconded by Mr. Boepple to recommend that the Town Commission appoint Mr. Kirby to this Board. All Board Members unanimously approved. Election of Officers: Mrs. Joy made a motion that Mr. Allen be appointed as Chairman of this Board. Mr. Boepple seconded the motion. Mr. Walker made a motion that Mrs. Joy be appointed as Vice-Chairman and Secretary. Mr. Boepple seconded the motion. All Board Members voted Aye for approval of the above nominations. Mrs. Roberts stated that vacancies still exist on this Board. There should be five regular members and two alternates. Mrs. Roberts talked about the Housing Code, stating that this Board is set up under the Standard Housing Code. Each member will be given the newest booklet (1979 edition) which will be adopted by the Town Commission, probably at their regular meeting in February. Minutes - Housing Board of Adjustment and Appeals Regular Meeting - January 14, 1981 Page 2 Mayor Horton addressed the Board, thanking them for their interest and service to the Town. He then gave an update of what is going on in Town and the water situation, stating that the new water plant will be onstream on January 19th. Plans will be made for an "Open House" sometime in the future after the grounds have been beautified and the outside painting is finished. The contract calls for an April completion. Mr. Walker announced that the next meeting of the Housing Board of Adjustment and Appeals will be held on April 15, 1981 at 9: 30 A.M. ADJOURNMENT Mr. Allen moved to adjourn; Mr. Boepple seconded the motion. Meeting ADJOURNED at 10:00 A.M. / APPROVED: 11'2 P -. ' EON ALLEN, Chairman d� f THEODORE BOEPPLE . 1 c - ' fir - - MARTHA JOY, Vice'• . & S- 11, etary ti ' ATTEST: � r I (/( 46‘171/141.--// Helen Carpenter, iCecording Secty. I 09 774c #14fMT '9 PUBLIC NOTICE f . 54 - t/ THE NEXT REGULAR MONTHLY MEETING OF THE HOUSING BOARD OF ADJUSTMENT AND APPEALS WILL BE HELD ON: WEDNESDAY January 14, 1981 Changed :'L7�,75r 9: 30 A.M. (12/10/80) HIGHLAND BEACH TOWN HALL AGENDA 1. SALUTE TO THE FLAG 2. ROLL CALL 3. READING AND APPROVING OF MINUTES 4. COMMENTS AND/OR DISCUSSION TOWARD ACTION BY BOARD, IF ANY 5. UNFINISHED BUSINESS 6. NEW BUSINESS 7. NEXT MEETING DATE 8. ADJOURNMENT hrc Posted - 12/5/80 cc: Housing Board S. Roehner L. Y. Horton N. M. Johnson E. W. Roberts A. Leng F. Hamzik R. F. Blosser / ,, T. Sliney 1 B. Barker 3 �y4�FwitE AF - 4 October 21 , 1980 411 Mrs . Elaine Roberts �ct 441( 0023190 Lan agerr - Highland Beach, Florida 33431 (1.0 tier 't Dear Mrs . Roberts : Persuant to our conversation this afternoon the following is a resume of ray activities . • Graduated ' asnington College, Chestertown, i.:ary1;ind. Principal- Maryland Training School for Boys, Loch '-haven, )vd. Director of Parole , Pa. State Training School, Morcanza, Pa. Left school work to join my father in business in Chestertown, hd . because of his failing health. • During World War 11 was commissioned in U. S .Naval Reserves, Intelli- gence. n{t. . Returned to Chestertown to take over family business of- my father ' s death. During my years in Chestertown I held the following offices : • President- Chestertown Rotary Club. Member- Kent County School Building _Commission. President- Chestertown Business Fens ' Association. Director- People ' s Bank of Chestertown, ;gd . Commander- Local American Legion. President- Chester River Yacht and Country Club. Chairman- Cancer Drive for Kent County. Member- Governmental Study Commission of Kent County- Governor appointee. Trial gagistrate, Kent County, Md . Governor appointee. President- Washington College Alumnae Association, Kent & Queen Anne ' s Counties , Md . Over a period of years I acquired real-estate for rental purposes . which I later solq , leased my business and retired to Dlorida. , W.Vernon Kirby �� hl4�l[0d� Very truly yours 3101 S . Ocean Blvd . -Apt 606 -1. � Highland Beach, Florida 33431 ' '`�'� :'i own o/ itigh/and Beach, Paint &each Cauray, -larida 3614 South Ocean Boulevard HIGHLAND BEACH, FLORIDA 33431 305 2784548 November 6, 1980 Mrs. Martha Joy 3100 S. Ocean Blvd. - Apt. 212 Highland Beach, FL 33431 RE: Reappointment - Housing Board of Adjustment and Appeals REGULAR MEMBER - 3-Year Term Term to Expire - November 1983 Dear Mrs . Joy: This is to confirm your reappointment as a Regular Member to the Housing Board of Adjustment and Appeals for a three- year term, ending November 1983. This action was taken at a Regular Meeting of the Town Commission held on Wednesday, November 5, 1980. The Town Commission and the Town Manager appreciate your continued interest in the matters of the Town. Sincerely, TOWN OF HIGHLAND BEACH Bette Barker Town Clerk BB/hc cc: Chairman, Housing Bd. of Adj . & Appeals . Secretary, I' . n Town Manager Clipboard